Archive:Exec potluck 2009-2010
The exec potluck is where the mind-meld between new and old exec occurs - basically what allows continuity in a club where the entire membership turns over every 4 years or so...
Contents
- 1 Date and Location
- 2 For reference
- 3 Food
- 4 Meeting
- 4.1 Summer BBQ
- 4.2 Mountaineering Camp
- 4.3 Longhike
- 4.4 Glacier School
- 4.5 Clubsdays
- 4.6 Run the treasury
- 4.7 Room bookings over summer
- 4.8 Checking the club's mail
- 4.9 Checking the club's email
- 4.10 Communicate with the FMCBC
- 4.11 Run Gear Hours
- 4.12 Hut maintenance
- 4.13 September Trips
- 4.14 Meetings during the summer
- 4.15 Ideas for September
Date and Location
Gili's place in the Acadia Hi-Rise, near Fairview residence.
Here's the approximate location on Google maps: http://tinyurl.com/6q6goe, and the address is 2725 Melfa Rd, apartment 806, buzz 0806, phone 604-221-1222 (lucky number).
Friday April 16th at 6:30
Can not attend
- Doris Leong
- Craig
Has not Responded
- Sampaleanu Treas
- Ignacio Rozada Archivist
For reference
People's names/positions, for the record:
Sticking Around
- Veenstra Pres->Trips coordinator Gone April-May and most of July
- Piotr Forysinski QM->Climbing wall Here all the time, few weeks in August in Poland
- Lisa Pittl QM->VP Mostly around
- Jacob Slosberg QM->QM Is around, on UBC Farm
- Roland Burton Useful Person->Useful Person is around
- Maki Sumitani Membership Chair->Secretary Here June/July
- Phil Tomlinson VOCene Editor->President Around except end of August, first week of September
- Emily Ackroyd FMCBC Rep->Treasurer Gone all summer
- Champagne Random dude we declared exec since he does a lot of work->Same old Going to burning man? Maybe forest fires
- Muffin Another guy who loves to help out Gone for May, back for rest. Can weld
- Janine Welton Secretary->Secretary Gone
- Ignacio Rozada Archivist->Public Relations Around
Outgoing
- Doris Leong VP Gone
- Sampaleanu Treas Here 1st and last week of May
- Craig Tomsett VOCene Editor' Gone
- Line Veenstra Trips Coordinator Gone May
- Chuck Norris Journal Editor Omnipresent
- Lewis Kitchen Public Relations Homeless, roaming
- Paul Lanfranchi Climbing Wall Coord Pending employment
Incoming
- Skyler Des Roches Quartermaster Gone after May16th, back some time barely before school, will have email
- Caitlin Schneider Quartermaster Gone mid June to mid July
- Robyn Hooper Journal Editor Around in May, gonish for the rest hiking in Garibaldi
- Emily Payne Membership Chair Gone all summer, here couple weeks end of June, around weekends July and August (potentially)
- Gili Rosenberg VOCene editor Mostly around, probably away for a few weeks
- Laura Morrison Archivist 'Gone May 25th - August 28-29th
- Breanne Johnson FMCBC Rep Here for May, then gone to North Pole (?)
- Geoff Martin Special Projects Here, not available during the day (employed)
Food
- Name - Food
- Jacob Slosberg - Potatoes or Bananas (baked in bread form)
- Champagne - Apple Pie
- Janine - fresh veggies, fresh fruit...probably in salad form
- Gili Rosenberg - probably roast beef (I'm feeling festive)
- Emily Ackroyd- Fruit crumble (unless there aren't enough dinner items)
- Caitlin - Broccoli salad
- Breanne - Corn bread
- Lisa - Pizza (probably tuna and veggies)
- Roland something to do with chicken
- Skyler - Coffee and cigarettes (probably vegetarian pasta)
- Emily Payne - Something yammy
- Maki - green pea rice
- Veenstra - corn
- Phil - something with lots of veggies
- Laura - Macaroni and cheese
- Muffin - I can't believe nobody else has chosen perogies... mine will be bacon wrapped!
- Ignacio - mind-blowin' chicken coconut rice
- Robyn - "one cup of everything" cookies - baked fresh on the spot! (There's an oven right?)
Meeting
Summer BBQ
- Piotr will spearhead the building of a BBQ trailer contraption, and make sure there is one for the first Wednesday of May, and subsequent months.
- He can spend $200
- First Wednesday of the month (bringing the BBQ, sending announcements out, etc).
Mountaineering Camp
- Labour Day
- Pick a location, advertise, people should know what they're doing already (not instructional)
- Jacob will organize it, or find a replacement. Jacob makes sure it happens.
Longhike
- Lisa is doing it (organizing)
- Won't be at Evan's Lake
- Craig Alfredson's sister's monkey's brother's uncle once removed has property near Check?
- Callahan?
- Robyn's friend near Pemberton?
- Will have an update for April 22nd meeting.
- Is in 1st week of October, ideally October 2-3rd
Costs to estimate
- Space
- Liquor licence
- DJ (plus generator and equipment)
- Giant Tents
- Portapotties
- Beer (actually break even/generate)
Last year it worked out to $50 per person
Glacier School
- Veenstra will do it on the 18th-19th of September
Clubsdays
- Be ready for Clubsdays (generally Membership Chair takes care of the logistics, see also "Mission Critical" section for role of president)
- Veenstra will organize the intro night on the 27th of September
Run the treasury
- Sampaleanu in May
- Veenstra can do it, then Roland/Geoff can be the muscle
Room bookings over summer
- Ignacio
- Piotr
- Phil will fill out the paperwork
Checking the club's mail
- Caitlin is stoked about it
Checking the club's email
- Roland, Phil and Emily will be info@
Communicate with the FMCBC
- Will ask Webster
Run Gear Hours
- Line will update the piece of paper outside the clubroom
- Jacob will do Wednesdays
- Caitlin will do Thursdays
- Skyler will work on fixing gear (write the shoe size on the shoe, in silver sharpie)
Hut maintenance
- Emily will see about making sure somebody finds out about Lizzie at the next FMCBC Rec+Con
- Geoff will do a recy on Brew
- Artem will send Geoff the grant application right away
- Reno trips for Brew will be second week of June and last week of June
- Lizzy in July/August by Geoff
- Brushing the road up to Lizzy Steve will do it
September Trips
- Labour Day = mountaineering Camp (Jacob)
- 11-12nd Steve/Piotr's scrambling trip
- Glacier School is 18-19th (Veenstra)
- 25-26th Phil's intro sufferfest
- October 9-10-11th Geoff's Alpha tantalus trip
- October 16th-17th Robyn and Jacob's leave no trace / plants
- October 16th-17th Gili/Caitlin's indian arm trip
Meetings during the summer
- We will try to meet once per month
- On campus, once a month, Third Thursday of the month at 12:30, in the clubroom. First one April 22nd.
- You can drink beer, as long as they stay productive.
Ideas for September
- More dayhikes
- More self propelled beginner trips (?!?!?)
- Having a brochure actually ready this time, which says when the intro night is.